TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED

Company number 09077673

Date	Type	Description	View / Download
26 Oct 2015	CERTNM	Company name changed regeneration developments holdings LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
23 Oct 2015	AP01	Appointment of Mrs Katie Rogers as a director on 13 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr David Myles Campbell as a director on 13 October 2015	(2 pages)
23 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Oct 2015	AD01	Registered office address changed from One Southampton Street London WC2R 0LR to Telford House Britannia Road Queensgate Waltham Cross Hertfordshire EN8 7TF on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Jonathan Graham Di-Stefano as a director on 19 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr John Anthony Fitzgerald as a director on 19 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Jeffrey William Adams as a director on 19 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Kevin Barry Duggan as a director on 19 September 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Richard Colin Ellis as a secretary on 19 September 2015	(2 pages)
16 Aug 2015	CERTNM	Company name changed uhd parker house developments LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)
16 Aug 2015	CONNOT	Change of name notice	(2 pages)
11 Aug 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(3 pages)
22 Jul 2015	TM01	Termination of appointment of Nicholas Stonley as a director on 2 February 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX United Kingdom to One Southampton Street London WC2R 0LR on 22 July 2015	(1 page)
22 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 1	(23 pages)

Previous

• 1
• 2
• 3
• 4